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JAMUNABANK

All Eps Dividend Board Agm Q1 Q2 Q3

JAMUNABANK 21-May-2019

The Company has requested the concerned Brokerage Houses/DPs to provide statement of their margin loan account holders for the year Dec 31, 2018 on or before June 16, 2019 in Excel format. The statement should include shareholder 's name, address, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable, bank account number, routing number, contact person etc. e-mail address: head.share@jamunabank.com.bd or mynul.chowdhury@jamunabank.com.bd

JAMUNABANK 21-Apr-2019

The Board of Directors has recommended 20% cash dividend for the year ended on December 31, 2018. Date of AGM: 16.06.2019, Time: 10:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record date: 15.05.2019. (cont.)

JAMUNABANK 30-Apr-2018

The Board of Directors has recommended 22% stock dividend for the year ended on December 31, 2017. Date of AGM: 24.06.2018, Time: 10:00 AM, Venue: ABACUS Convention Center, 71-72 Eskaton Garden, Red Crescent -Borak Tower, 1st Floor, Ramna, Dhaka. Record date: 22.05.2018. (cont.)

JAMUNABANK 27-Aug-2017

The Company has informed that the cash dividend for the year ended on December 31, 2016 has already been credited to the respective shareholders' bank accounts through BEFTN. The shareholders who did not receive dividend at their bank accounts are requested to collect Dividend Warrants either personally or through duly authorized representative during office hours from September 10, 2017 from the share division of the Company at Hadi Mansion, 2, Dilkusha C/A, Dhaka-1000.

JAMUNABANK 27-Jul-2017

The Company has requested the concerned Brokerage Houses/DPs to provide statement of their margin loan account holders for the year Dec 31, 2016 on or before Aug. 07, 2017 in Excel format. The statement should include shareholders name, address, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable, bank account number, routing number, contact person etc. e-mail address: head.share@jamunabank.com.bd or mynul.chowdhury@jamunabank.com.bd.

JAMUNABANK 27-Apr-2017

The Board of Directors has recommended 20.50% cash dividend for the year ended on December 31, 2016. Date of AGM: 07.08.2017, Time: 10:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record date: 05.06.2017.The Company has also reported Consolidated EPS of Tk. 2.92, Consolidated NAV per share of Tk. 25.70 and Consolidated NOCFPS of Tk. (7.27) for the year ended on 31.12.16 as against Tk. 2.68, Tk. 25.61 and Tk. (5.32) respectively for the year ended on 31.12.15.

JAMUNABANK 29-Jun-2016

The Company has informed that Cash dividend for the year ended on December 31, 2015 has been disbursed to the respective shareholders' Bank Accounts through Bangladesh Electronic Fund Transfer Network (BEFTN) System. The shareholders who did not receive dividend are requested to collect Dividend Warrant during office hours from July 17, 2016 from Share Division of the Company at Hadi Mansion, 3rd floor, 2 Dilkusha C/A, Dhaka-1000.

JAMUNABANK 17-Apr-2016

The Board of Directors has recommended 19.50% cash dividend for the year ended on 31.12.2015. Date of AGM: 30.05.2016, Time: 10:00 AM, Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record date: 08.05.2016.The Company has also reported Consolidated EPS of Tk. 2.68, Consolidated NAV per share of Tk. 25.61 and Consolidated NOCFPS of Tk. (5.32) for the year ended on 31.12.15 as against Tk. 2.20 (restated), Tk. 20.99 and Tk. 10.47 respectively for the year ended on 31.12.14.

JAMUNABANK 02-Apr-2015

The Board of Directors has recommended 19% stock dividend for the year ended on December 31, 2014. Date of AGM: 04.05.2015, Time: 10:00 AM, Venue: Police Convention Hall, Eskaton Garden Road (East side of Borak Tower), Ramna, Dhaka. Record date: 15.04.2015. The Company has also reported consolidated net profit of Tk. 1,352.74 million, consolidated EPS of Tk. 2.62, consolidated NAV per share of Tk. 20.99 and consolidated NOCFPS of Tk. 10.47 for the year ended on December 31, 2014.

JAMUNABANK 30-Mar-2014

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2013. Date of AGM: 08.05.2014, Time: 10:00 AM, Venue: to be notified later on. Record date: 16.04.2014. The Company has also reported consolidated net profit of Tk. 1,144.48 million, consolidated EPS of Tk. 2.55, consolidated NAV per share of Tk. 19.82 and consolidated NOCFPS of Tk. 6.66 for the year ended on December 31, 2013.

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